Penicuik
Midlothian
EH26 0BH
Scotland
Secretary Name | Mrs Moira Catherine Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2008(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 Marchmont Avenue Polmont Falkirk Stirlingshire FK2 0PW Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 August 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 15 Mauricewood Avenue Penicuik Midlothian EH26 0BH Scotland |
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Constituency | Midlothian |
Ward | Penicuik |
1 at £1 | Ian Mackay Buchanan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,389 |
Current Liabilities | £13,428 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Next Accounts Due | 30 November 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 6 August 2021 (2 years, 7 months ago) |
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Next Return Due | 20 August 2022 (overdue) |
20 November 2020 | Termination of appointment of Moira Catherine Robertson as a secretary on 1 November 2020 (1 page) |
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20 November 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
19 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
20 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
8 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 September 2012 | Director's details changed for Ian Mackay Buchanan on 7 August 2010 (2 pages) |
10 September 2012 | Director's details changed for Ian Mackay Buchanan on 7 August 2010 (2 pages) |
10 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Registered office address changed from 27 Kennedy Way Airth Falkirk FK2 8GB on 10 September 2012 (1 page) |
10 September 2012 | Registered office address changed from 27 Kennedy Way Airth Falkirk FK2 8GB on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Ian Mackay Buchanan on 7 August 2010 (2 pages) |
10 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
9 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
21 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Ian Mackay Buchanan on 1 October 2009 (2 pages) |
21 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Secretary's details changed for Mrs Moira Catherine Robertson on 1 October 2009 (1 page) |
21 October 2010 | Secretary's details changed for Mrs Moira Catherine Robertson on 1 October 2009 (1 page) |
21 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Ian Mackay Buchanan on 1 October 2009 (2 pages) |
21 October 2010 | Secretary's details changed for Mrs Moira Catherine Robertson on 1 October 2009 (1 page) |
21 October 2010 | Director's details changed for Ian Mackay Buchanan on 1 October 2009 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
17 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
21 August 2008 | Secretary appointed moira catherine robertson (2 pages) |
21 August 2008 | Director appointed ian mackay buchanan (2 pages) |
21 August 2008 | Director appointed ian mackay buchanan (2 pages) |
21 August 2008 | Secretary appointed moira catherine robertson (2 pages) |
7 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
7 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
6 August 2008 | Incorporation (9 pages) |
6 August 2008 | Incorporation (9 pages) |